Date |
Title |
₨ 149 Each |
---|---|---|
2016-05-09 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160509 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-29 |
Notice of resignation;-29052018 |
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2018-05-29 |
Evidence of cessation;-29052018 1 |
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2018-05-29 |
Evidence of cessation;-29052018 |
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2018-05-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018 |
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2018-05-29 |
Optional Attachment-(1)-29052018 |
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2018-05-29 |
Declaration by first director-29052018 |
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2018-05-29 |
Notice of resignation;-29052018 1 |
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2018-05-29 |
Resignation of Director |
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2018-05-29 |
Resignation of Director |
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2018-05-29 |
Proof of dispatch-29052018 |
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2018-05-29 |
Proof of dispatch-29052018 1 |
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2018-05-29 |
Notice of resignation filed with the company-29052018 1 |
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2018-05-29 |
Interest in other entities;-29052018 |
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2018-05-29 |
Notice of resignation filed with the company-29052018 |
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2018-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-05 |
-05042016 |
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2016-04-05 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-29 |
Information to the Registrar by company for appointment of auditor |
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2018-05-29 |
Registration of resolution(s) and agreement(s) |
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2018-05-29 |
Notice of situation or change of situation of registered office |
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2018-05-23 |
Notice of resignation by the auditor |
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2017-02-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-11-02 |
Information to the Registrar by company for appointment of auditor |
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2016-11-01 |
Notice of resignation by the auditor |
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2016-10-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-04-27 |
Form_MGT-14_ANKIT169_20160427194246.pdf-27042016 |
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2016-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-21 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-03-21 |
Resignation of Director |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-05-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052018 |
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2018-05-29 |
Copy of written consent given by auditor-29052018 |
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2018-05-29 |
Copy of resolution passed by the company-29052018 |
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2018-05-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052018 |
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2018-05-29 |
Copies of the utility bills as mentioned above (not older than two months)-29052018 |
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2018-05-29 |
Copy of board resolution authorizing giving of notice-29052018 |
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2018-05-19 |
Resignation letter-19052018 |
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2017-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017 |
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2017-11-23 |
Directors report as per section 134(3)-23112017 |
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2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2017-02-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022017 |
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2017-02-05 |
Complete record of private placement offers and acceptances in Form PAS-5.-05022017 |
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2017-02-05 |
Copy of Board or Shareholders? resolution-05022017 |
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2016-11-02 |
Copy of resolution passed by the company-02112016 |
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2016-11-02 |
Copy of the intimation sent by company-02112016 |
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2016-11-02 |
Copy of written consent given by auditor-02112016 |
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2016-10-28 |
Directors report as per section 134(3)-27102016 |
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2016-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016 |
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2016-10-27 |
Resignation letter-27102016 |
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2016-10-27 |
List of share holders, debenture holders;-27102016 |
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2016-05-09 |
Altered memorandum of association-27042016 |
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2016-05-09 |
Optional Attachment-(1)-27042016 |
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2016-05-09 |
Altered memorandum of association-06052016 |
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2016-05-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052016 |
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2016-05-09 |
Registration of resolution(s) and agreement(s) |
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2016-05-09 |
Optional Attachment-(1)-06052016 |
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2016-05-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042016 |
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2016-04-27 |
Altered memorandum of assciation;-27042016 |
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2016-04-27 |
Copy of the resolution for alteration of capital;-27042016 |
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2016-04-09 |
Copies of the utility bills as mentioned above (not older than two months)-09042016 |
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2016-04-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042016 |
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2016-03-21 |
Optional Attachment 2-210316 |
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2016-03-21 |
Optional Attachment 3-210316 |
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2016-03-21 |
Optional Attachment 1-210316 |
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2016-03-21 |
Evidence of cessation-210316 |
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2016-03-21 |
Declaration of the appointee Director, in Form DIR-2-210316 |
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2016-03-21 |
Copy of resolution-210316 |
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2016-03-21 |
AoA - Articles of Association-210316 |
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2016-03-21 |
Interest in other entities-210316 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-23 |
Company financials including balance sheet and profit & loss |
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2017-11-22 |
Annual Returns and Shareholder Information |
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2016-10-28 |
Company financials including balance sheet and profit & loss |
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2016-10-27 |
Annual Returns and Shareholder Information |
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